Contract Compliance Executive (Bank) #NJN

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Onsite
Review transaction alerts from monitoring system
Investigate suspicious cases and background checks
Escalate suspicious transaction reports appropriately
The job posting is for a Contract Compliance Executive position at RECRUIT EXPRESS PTE LTD in Singapore, focusing on financial compliance within the AML (Anti-Money Laundering) team. The role involves reviewing transaction alerts, conducting due diligence, and providing advisory expertise on transaction monitoring matters

Job Summary

  • The role involves reviewing and investigating all transaction alerts generated by the Transaction Monitoring System.
  • Candidates will communicate with relevant business lines to provide AML and transaction monitoring advisory expertise.
  • The position requires timely escalation of alerts and submission of Suspicious Transaction Reports (STRs) where necessary.

Matching Summary

Match Score: 85

The job posting is for a Contract Compliance Executive position at RECRUIT EXPRESS PTE LTD in Singapore, focusing on financial compliance within the AML (Anti-Money Laundering) team. The role involves reviewing transaction alerts, conducting due diligence, and providing advisory expertise on transaction monitoring matters.

Skills & Requirements

Must-have

  • Review transaction alerts from monitoring system
  • Investigate suspicious cases and background checks
  • Escalate suspicious transaction reports appropriately
  • Communicate with business lines for AML advisory
  • Maintain Key Risk Indicators for team

Nice-to-have

  • Experience in ad-hoc escalated reviews
  • Ability to work within a financial compliance department
  • Strong communication skills across functional units

Key Requirements

  • ASAP start date required
  • Contract duration until end Dec 2026
  • Availability Mon to Fri 8.45am to 6.15pm

Work Rights

Not specified

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